Berobit — Identity and investment-platform checks
Berobit — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
fund recovery
CFD Premium — Identity and investment-platform checks
CFD Premium — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Icfinancemarkets — Identity and investment-platform checks
Read the Icfinancemarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
HSH Hua Seng Heng – Gold & Investment — Identity and investment-platform checks
Read the HSH Hua Seng Heng – Gold & Investment report for the recorded identity, website details and practical checks before responding to an investment approach.
Trustfulfinance — Identity and investment-platform checks
Trustfulfinance — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators.
Flipearners — Identity and investment-platform checks
Flipearners — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
coinshare.ltd (Clone of EMD Agent and FCA registered firm) — Identity and investment-platform checks
coinshare.ltd (Clone of EMD Agent and FCA registered firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Elnopy — Identity and investment-platform checks
Elnopy — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Welborn Capital & Partners LLC — Identity and investment-platform checks
Read the Welborn Capital & Partners LLC report for the recorded identity, website details and practical checks before responding to an investment approach.
Topisadeals — Identity and investment-platform checks
Read the Topisadeals report for the recorded identity, website details and practical checks before responding to an investment approach.